DOSSIERS / MONKEY NEST PLAYGROUND LTD
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Company dossier

MONKEY NEST PLAYGROUND LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341628 · HE341628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MONKEY NEST PLAYGROUND LTD
DRCIP data.gov.cy
HE341628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Κρόνου, 46,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VUFU LIMITEDShared officer / director · 2 share thisJOBSTECH LTDShared officer / director · 10 share thisROLLOUT XCLUSIV LTDShared officer / director · 10 share thisM.A.P GOLD TRAVEL LIMITEDShared officer / director · 10 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisALFA ALGORITHMS CYPRUS LIMITEDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 share thisSTONE AGE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisM&C CUSTOM IDEAS LIMITEDShared officer / director · 10 share thisTVN HOLDINGS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100